On June 29, 2023, two executives of a real estate company were criminally detained by a district branch of Chongqing Municipal Public Security Bureau on suspicion of false invoicing. Li Zhiguang, Zhang Luyue, Ning Yu lawyers accept the commission, the first time to Chongqing to carry out the work, detention period many times to meet with the client, communicate with the case officer, fully understand the background and the case.
Three lawyers to the background of the case as the basis, based on the facts of the case, combined with the role of the two parties in the case and the role of the company's development of the positive effect of the release of the bail pending trial, to the case to the authorities do not approve the arrest application. 2023 August 4, the procuratorate to take into account the views of the defense lawyers, two suspects do not approve the decision to arrest.
I. Timely and effective meeting to understand the background of the case
After accepting the commission, Li Zhiguang, Zhang Luyue, Ning Yu lawyers rushed to the detention center at the first time, and carried out three interviews within two days, and fully understood the background of the case and the circumstances of the case through careful communication with the client.
Through the meeting, li zhi guang, zhang lu yue, ning yu lawyers understand, the two parties as a local real estate company's senior management, although suspected of false invoicing, but at the same time the real estate company invested in the construction of the farmers' market project is also facing a more difficult problem. The two parties to change the coercive measures, must be based on a comprehensive solution to the problem of farmers' market operations.
Second, put forward an effective program, comprehensive solution to the dispute matters
In fully understand the background of the case on the basis of, li zhi guang, zhang lu yue, ning yu lawyer and government lawyers actively communicate with the settlement of disputed matters, at the same time to the real estate company and the farmers market to understand the operation of the farmers market, on the farmers market faced with the disputed matters, put forward a variety of solutions, and urge the company to actively consult with the government departments, to solve the reality of the farmers market business problems.
During this period, the three lawyers also communicated with the investigators for many times, and understood that the two parties in custody during the confession is stable, and there is no other criminal behavior.
Third, full communication, achieve milestone results
Because the case involves many disputes, the prosecutor's office of the case is also extremely cautious, constantly meeting for discussion, Li Zhiguang, Zhang Lu Yue, Ning Yu lawyer perseverance in the prosecutor's office waiting for the contracting prosecutor to meet, fully elaborated on the background of the case and the company's positive attitude to solve the problem of the farmers market, combined with the trend of corporate compliance, the prosecutor put forward to the later stage of the intention to carry out the criminal special compliance, as well as the two parties on bail to the company's positive role in development and so on. Prosecutors fully considered the opinions of the three lawyers and made a decision not to arrest at the last moment.
There are often many factors behind the crimes involving corporate executives, not only to analyze their role in the case, but also should fully consider the background of the case, the combination of litigation and non-litigation, to resolve disputes at the source, can be more conducive to promote the case to a good development. The pursuit of excellence, to live up to the responsibility, the golden rescue period rescue success.
